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Company Name: YELLOW MOUNTAIN UK LIMITED

Company Type:

Limited Company

Company No:

05974204

Company Address:

YELLOW MOUNTAIN UK LIMITED
69 Chase Way
LONDON
N14 5EA


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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YELLOW MOUNTAIN UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
318 - Location of directors' service con21/03/2003318
Notice of resignation of Liquidator28/01/19994.16(SC)
Re-registration of a company from limited to unlimited05/03/1998CERT3
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Purchase own shares - special resolution16/11/1999SRES08
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
F14 - Notice of wind up31/01/2000F14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Redemption of shares - ordinary resolution21/09/2002ORES16
Declaration on application for registration (Welsh language form).07/11/199412CYM
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
EEIG1 - Statement of name23/02/1999EEIG1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
ELRES - Elective resolution14/07/2001ELRES
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
RES10 - Allotment of securities28/12/2001RES10
AUD - Auditor's letter of resignation22/04/1996AUD
225 - Change of Accounting Referenc11/03/2002225
4.48 - Notice of constitution of liquidation committee27/12/20004.48
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Resolution to re-register25/06/1993RES02
COAD - Instrument issued under Section 244(5)11/08/1995COAD
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Re-registration of a company from public to private21/06/1993CERT10
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
386 - Notice of passing of resolution removing an auditor17/07/1999386
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Application by a private company for re-registration as a public company23/05/200543(3)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
F14 - Notice of wind up31/08/1996F14
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Particulars of a mortgage or charge18/11/1993395
RES09 - Confirmation of dissolution09/06/1999RES09
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
BUSADDCH - Business address changed29/11/2006BUSADDCH
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Statement of Administrator's proposals22/01/19942.21
RES12 - Vary share rights/names20/11/1995RES12
PROSP - Prospectus27/07/1997PROSP
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
12 - Declaration on application for registration17/07/200512
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Prospectus04/03/2000PROSP
363b - Annual Return14/10/2000363b
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
12 - Declaration on application for registration22/04/199812
Administration Order24/11/20052.7
Registration as Friendly Society02/03/2001CERTIPS
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Annual Accounts16/09/1994AA
DO1 - Notice of disqualification of an indi15/02/1996DO1
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Cancellation of alteration to the objects of a company10/04/19996
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10